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Company Name: DONNELLEY NEDERLAND HOLDINGS BV

Company Type:

Limited Company

Company No:

FC010632

Company Address:

DONNELLEY NEDERLAND HOLDINGS BV
Branch Registration
Refer To Parent Registry
HIGH WYCOMBE
HP12 4UL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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DONNELLEY NEDERLAND HOLDINGS BV



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
AA - Annual Accounts23/05/1999AA
Resolution to re-register - special resolution08/05/2002SRES02
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
RELREC - Official Receiver's release21/08/2000RELREC
AAMD - Amended Accounts10/06/2005AAMD
3.10 - Administrative Receiver's report26/08/20013.10
AAMD - Amended Accounts10/01/1995AAMD
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Purchase own shares - special resolution20/11/1993SRES08
363 - Annual Return30/06/2000363
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Administrative Receiver's report30/03/19963.10
L64.04 - Directions to defer dissolution01/04/1996L64.04
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
694(4)(b) - Statement of name11/04/2000694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Resolution to re-register01/09/2003RES02
OCREREG - Order of Court for re-registration19/10/2006OCREREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
EEIG2 - Statement of name23/10/2005EEIG2
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
363x - Annual Return24/06/1999363x
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
287 - Change in situation or address of Registered Office28/02/1996287
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
L64.01HC - Early dissolution request24/04/1998L64.01HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Resolution to re-register25/06/1993RES02
L64.07 - Release of Official Receiver16/07/1996L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Reduction of issued capital - special resolution27/03/2001SRES06
Notice of disqualification of an individual20/08/1994DO1
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of result of meeting of creditors28/08/20012.23
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
COCOMP - Order to wind up18/10/1997COCOMP
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Notice of place where an oversea branch register is kept27/04/1996362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
CLOSE - Scheme of Arrangement20/11/2002CLOSE
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of appointment of Receiver30/01/2003405(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
L64.04 - Directions to defer dissolution25/11/1995L64.04
Certificate of specific penalty07/12/1998SPECPEN
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Declaration on application for registration (Welsh language form).05/11/200312CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R